Identity verification stories - Page 5

Gr4vy integrates Sardine fraud and AML tools into its payments orchestration platform, offering merchants unified risk and routing in one layer.

Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.

Sabre, PayPal and Mindtrip are teaming up on an AI travel assistant that lets users discover, book and pay for trips in one chat-based flow.

Okta warns North Korean operatives are landing remote tech jobs with stolen and synthetic identities to fund the regime and enable cyber attacks.

AI-driven romance scams using deepfakes and chatbots surge, tricking Australians into long-term emotional manipulation and costly frauds.

Cloaking dominates PropellerAds' 2025 safety report as stricter checks drive a 35% rise in blocked campaigns and more account suspensions.

Daon warns viral ChatGPT caricature craze is handing fraudsters a richer dossier of personal data to fuel scams and social engineering.

Authentic Interactions recruits Siri and Pluto TV co-founders to guide its push into hyper-realistic 'digital humans' for homes and businesses.

FDATA names Sumsub policy lead Kat Cloud to its board, signalling a sharper focus on identity, fraud and security in North American open finance.

Banks are shifting from product sellers to trusted digital infrastructure, fusing AI, mobile, embedded finance, identity and digital currencies.

AI is turning romance scams into industrial-scale fraud, with deepfakes and chatbots driving billions in losses, Tenable warns.

Yaspa joins UNLV's new AiR Hub as a founding member, aiming to harness AI and open banking data to bolster safer, more responsible gambling.

Dark web 'fraud superstores' expand slick services but LexisNexis research finds AI liveness and deepfake checks still foil many scams.

Safer Internet Day highlights how AI is transforming online trust, child protection and digital commerce, amid calls for stricter safeguards.

1Kosmos and Fischer link biometric ID checks with campus IAM to block enrolment and aid fraud while enabling passwordless access.

Fico says by 2026 banking AI will be standard infrastructure, heightening fraud risks and putting CIOs and human cyber oversight centre stage.

Callback phishing jumps sixfold as BEC fraud stays dominant, with criminals weaponising CAPTCHAs, trusted brands and cloud platforms.

Melissa's global phone verification delivers real-time accuracy, fraud protection and compliance, turning unreliable phone data into growth.

Mentalist Oz Pearlman will headline FICO World 2026 in Orlando, anchoring an AI-focused summit on customer behaviour and financial services.

3DiVi urges banks to track real-world facial ID performance, warning that hope and lab tests are no substitute for live risk metrics.